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B & H RESCUE LIMITED

Company number 05241876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 AP01 Appointment of Mr Lee Ryan Mansfield as a director
02 Feb 2011 TM01 Termination of appointment of Darrell Mansfield as a director
02 Feb 2011 AP01 Appointment of Mr Lee Ryan Mansfield as a director
27 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 2
25 Oct 2010 AP01 Appointment of Darrell Mansfield as a director
25 Oct 2010 TM01 Termination of appointment of Graham Kidger as a director
25 Oct 2010 TM01 Termination of appointment of Paul Birks as a director
25 Oct 2010 TM02 Termination of appointment of Graham Kidger as a secretary
09 Jul 2010 TM01 Termination of appointment of Trevor Hirst as a director
09 Jul 2010 TM01 Termination of appointment of John Betts as a director
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 27/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 27/09/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 27/09/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Nov 2005 363s Return made up to 27/09/05; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed;new director appointed